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$META

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Snapshot Window: 2026-08-21 19:00 UTC ยท โ† Back to Crypto Overview

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Social Momentum Summary

Total Engagement - Comments: 0, Retweets: 0, Likes: 0, Impressions: 2

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@Btcexpertindia

ED raids multiple locations in Mumbai and Thane in MTC crypto fraud, seizes โ‚น1 crore in cash.

A press release dated 20/08/2026 from the Directorate of Enforcement detailing search operations in a cryptocurrency fraud case involving 'Money Trade Coin (MTC)' and suspects including Amit Madanlal Lakhanpal and Taha Hafiz Qazi, resulting in seizures of approximately Rs. 1 Crore.

AI visual note: A press release dated 20/08/2026 from the Directorate of Enforcement detailing search operations in a cryptocurrency fraud case involving 'Money Trade Coin (MTC)' and suspects including Amit Madanlal Lakhanpal and Taha Hafiz Qazi, resulting in seizures of approximately Rs. 1 Crore.

Contributing Voices for $META

@MikailOzturk_